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FIU of the Republic of Armenia
The Financial Monitoring Center (FMC) was established in 2005 as a separate unit within the Central Bank of Armenia. Thi...
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FIU of the Republic of Belarus
The Financial Monitoring Department of the State Control Committee of the Republic of Belarus was established pursuant t...
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FIU of the Republic of Kazakhstan
The Financial Monitoring Agency of the Republic of Kazakhstan is a state body directly subordinated and accountable to t...
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FIU of the Kyrgyz Republic
The State Financial Intelligence Service under the Cabinet of Ministers of the Kyrgyz Republic (SFIS) is the financial i...
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FIU of the Russian Federation
The Federal Financial Monitoring Service (Rosfinmonitoring) is the financial intelligence unit of the Russian Federation...
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FIU of the Republic of Tajikistan
In the Republic of Tajikistan, the functions of the designated anti-money laundering, counter-terrorist financing and co...
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FIU of the Republic of Uzbekistan
The Department for Combating Economic Crimes under the General Prosecutor’s Office of the Republic of Uzbekistan operate...